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E.F.B. Trustees Limited

Adresa
Nene House
4 Rushmills
Northampton
NN4 7YB
VAT ID (DIČ) no VAT ID available
Company No. 05479933 Show on Companies House
Accountssmall
last accounts made up to 30. září 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • Howper 545 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB E.F.B. Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05458603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Adams, Michael Northampton, England Status: Active Notified: 09/09/2005 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Barlow, Stephen Charles Northampton, England Status: Active Notified: 09/09/2005 Date of Birth: 03/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hp Secretarial Services Limited, Northampton, England Status: Active Notified: 03/11/2022 Role: Secretary

    Companies Controlled by This Company (3)

    gb-flag GB E.F.B. Group Holdings Limited Status: Active Notified: 26/07/2019 Companies House Number: 11823155 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB E.F.B. Group Limited Status: Ceased Notified: 08/06/2017 Ceased: 03/04/2019 Companies House Number: 05458603 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Illycaffè UK Holdco Limited Status: Ceased Notified: 03/04/2019 Ceased: 31/07/2019 Companies House Number: 11823137 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%